The Governance Committee provides policy guidance, policy review and strategic oversight of Board’s governance functions. The Committee is responsible for the oversight and effective governance of the university and its Affiliated Organizations.
Meetings in 2021
Select Year
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
Date
Time
Location
Agenda
Minutes
Feb 10, 2021
TBD
TBD
-
-
Apr 14, 2021
TBD
TBD
-
-
Jun 16, 2021
TBD
TBD
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-
Date
Time
Location
Agenda
Minutes
Jan 28, 2020
10:30 am - 11:30 am
President's Boardroom - Millican Hall - 3rd Floor
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Mar 18, 2020
TBD
Postponed
-
-
Apr 13, 2020
4:00 pm - 5:00 pm
Virtual Meeting
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Download
May 13, 2020
10:30 am - 11:30 am
Canceled
-
-
Jun 17, 2020
10:30 am - 11:30 am
FAIRWINDS Alumni Center
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Aug 12, 2020
8:00 am - 8:30 am
Virtual Meeting
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Oct 14, 2020
10:45 am - 12:00 pm
Virtual Meeting
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Nov 19, 2020
9:00 am - 10:00 am
Virtual Meeting
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Date
Time
Location
Agenda
Minutes
Jan 24, 2019
10:15 am - 11:00 am
UCF Rosen College of Hospitality Management
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Mar 21, 2019
9:30 am - 10:00 am
FAIRWINDS Alumni Center
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Download
May 1, 2019
3:00 pm - 4:00 pm
President's Boardroom - Millican Hall - 3rd Floor
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Download
May 16, 2019
8:25 am - 8:30 am
FAIRWINDS Alumni Center
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Download
Jun 24, 2019
3:30 pm - 4:00 pm
President's Boardroom - Millican Hall - 3rd Floor
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Download
Jul 18, 2019
8:30 am - 9:30 am
FAIRWINDS Alumni Center
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Download
Sep 5, 2019
TBD
CANCELLED
-
-
Sep 19, 2019
8:00 am - 8:30 am
FAIRWINDS Alumni Center
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Download
Oct 22, 2019
3:00 pm - 4:00 pm
UCF Downtown. Room 169
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Date
Time
Location
Agenda
Minutes
Jan 27, 2017
8:30 am - 9:30 am
Provost's Conference Room - Millican Hall - 3rd Floor
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Mar 16, 2017
9:45 am - 10:00 am
FAIRWINDS Alumni Center
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Download
May 9, 2017
3:00 pm - 4:00 pm
Millican Hall - 3rd Floor - President's Boardroom
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Download
Jul 20, 2017
10:00 am - 10:45 am
Live Oak Center
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Oct 26, 2017
11:30 am - 12:00 pm
-
Download
Download
Date
Time
Location
Agenda
Minutes
Mar 24, 2016
11:45 am - 12:00 pm
FAIRWINDS Alumni Center
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Download
May 31, 2016
10:15 am - 10:45 am
FAIRWINDS Alumni Center
Download
-
May 31, 2016
2:31 pm
TBD
-
Download
Aug 5, 2016
9:00 am - 10:30 am
President's Boardroom - Millican Hall
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Download
Sep 7, 2016
9:00 am - 10:00 am
President's Board Room - Millican Hall
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Download
Oct 20, 2016
9:00 am - 10:30 am
President's Boardroom - Millican Hall - 3rd Floor
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Date
Time
Location
Agenda
Minutes
Jun 29, 2015
8:45 am - 9:00 am
Fairwinds Alumni Center
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Jul 23, 2015
11:45 am - 12:00 pm
Fairwinds Alumni Center
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Nov 19, 2015
10:00 am - 10:15 am
NorthView
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Date
Time
Location
Agenda
Minutes
Jul 7, 2014
10:00 am - 2:31 pm
Millican Hall #308
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Nov 20, 2014
9:30 am - 9:45 am
Fairwinds Alumni Center
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Date
Time
Location
Agenda
Minutes
Apr 22, 2013
2:30 pm - 2:45 pm
Millican Hall #308
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Download
May 15, 2013
10:30 am - 2:30 pm
Millican Hall #308
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Jun 28, 2013
10:00 am - 2:30 pm
Millican Hall #243
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Sep 18, 2013
1:30 pm - 2:30 pm
MH# 308
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-
Date
Time
Location
Agenda
Minutes
Mar 15, 2012
9:30 am - 9:45 am
Live Oak Center
-
Download
May 24, 2012
8:30 am - 8:45 am
Live Oak Center
Download
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Committee Members
Committee Staff
Committee Charter
Governance Committee Charter